Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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13 Aug 2024 |
AP01 |
Appointment of Mr. Manee Singh as a director on 9 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Benoit Rene-Marie Rivallant as a director on 9 August 2024
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22 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
CERTNM |
Company name changed saturn F1 pvt LTD.\certificate issued on 09/05/24
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RES15 ‐
Change company name resolution on 2024-04-10
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09 May 2024 |
CONNOT |
Change of name notice
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Vishal Kumar Mittal on 28 September 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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24 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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24 Jan 2023 |
AD02 |
Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Benoit Rene-Marie Rivallant on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Vishal Kumar Mittal on 23 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 8 Waterloo Place St James's London SW1Y 4BE on 23 January 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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30 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Vishal Kumar Mittal on 12 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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26 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Benoit Rene-Marie Rivallant on 18 May 2020
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13 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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